Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Sudy Holdings LIMITED

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsSUDY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportSUDY HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, March 10, 2000 (3 decades ago)
Company Number 73560
Universal Entity Code1319-2648-3173-4357
Record last updated Monday, August 25, 2014 5:24:52 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUDY HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-32021-82022-62022-72022-102023-12023-122024-22024-42024-72024-82025-4012
Document Type Publication date Registry Date Download link
Registry Feb 19, 2004 Feb 9, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Feb 19, 2004 Feb 11, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Feb 19, 2004 Feb 11, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 22, 2004 Jan 12, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Jan 22, 2004 Jan 12, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Jan 22, 2004 Jan 12, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 8, 2004 Jan 3, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 8, 2004 Jan 3, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 8, 2004 Jan 3, 2004 Voluntary return of members Voluntary return of members
Registry Oct 9, 2003 Oct 3, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 19, 2003 Jun 9, 2003 Annual filing of accounts Annual filing of accounts
Financials Oct 3, 2002 Sep 25, 2002 Annual filing of accounts 460... Annual filing of accounts 460...
Registry Jun 27, 2002 Jun 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 16, 2001 Aug 9, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 27, 2000 Apr 17, 2000 Return of particulars of directors Return of particulars of directors
Registry Apr 27, 2000 Apr 17, 2000 Return of allotments Return of allotments
Registry Apr 13, 2000 Apr 7, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 16, 2000 Mar 10, 2000 Memorandum of association Memorandum of association
Registry Mar 16, 2000 Mar 10, 2000 Articles of association Articles of association
Registry Mar 16, 2000 Mar 10, 2000 Declaration of compliance Declaration of compliance
Registry Mar 16, 2000 Mar 10, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Mar 16, 2000 Mar 10, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Mar 16, 2000 Mar 10, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD